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  2. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    The Spanish Prisoner scam—and its modern variant, the advance-fee scam or "Nigerian letter scam"—involves enlisting the mark to aid in retrieving some stolen money from its hiding place. The victim sometimes believes they can cheat the con artists out of their money, but anyone trying this has already fallen for the essential con by ...

  3. Cashmaster International - Wikipedia

    en.wikipedia.org/wiki/Cashmaster_International

    Cashmaster International is a manufacturer of money counting machines based in Dalgety Bay, Scotland. [1] The company makes machines that count cash by weight, an alternative to counting cash manually or using a traditional friction based banknote counter .

  4. Scam baiting - Wikipedia

    en.wikipedia.org/wiki/Scam_baiting

    For scams conducted via written communication, baiters may answer scam emails using throwaway email accounts, pretending to be receptive to scammers' offers. [4]Popular methods of accomplishing the first objective are to ask scammers to fill out lengthy questionnaires; [5] to bait scammers into taking long trips; to encourage the use of poorly made props or inappropriate English-language ...

  5. Locksmith scam - Wikipedia

    en.wikipedia.org/wiki/Locksmith_scam

    Such scams rely on lead generation, designed to confuse potential customers into believing that the scammer is a legitimate, but low-priced, locksmith: [4] [20] [6]. Creating websites, [21] search engine advertisements and business directory listings designed to resemble those of legitimate locksmiths.

  6. Artificial intelligence in fraud detection - Wikipedia

    en.wikipedia.org/wiki/Artificial_intelligence_in...

    Artificial intelligence is used by many different businesses and organizations. It is widely used in the financial sector, especially by accounting firms, to help detect fraud.

  7. Is Solitaire Cash Legit? A Full Game Review

    www.aol.com/solitaire-cash-legit-honest-review...

    Here’s our review. What Is Solitaire Cash? Solitaire Cash is a mobile app that transforms the traditional solitaire game into a competitive experience. Developed by Papaya Gaming, it allows ...

  8. Carding (fraud) - Wikipedia

    en.wikipedia.org/wiki/Carding_(fraud)

    In the mid-1990s with the rise of AOL dial-up accounts, the AOHell software became a popular tool for phishing and stealing information such as credit card details from new Internet users. [56] Such abuse was exacerbated because prior to 1995 AOL did not validate subscription credit card numbers on account creation. [ 57 ]

  9. Cash App Review 2022: Pros and Cons - AOL

    www.aol.com/finance/cash-app-review-2022-pros...

    3 out of 5 Overall. Key Features. Send and receive money with friends. Send as cash, stock or Bitcoin. Pay with your Cash App balance. Get Details. Use your basic Cash App account to send and ...